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AN » Topics » What is the purpose of our 2008 Annual Meeting?

This excerpt taken from the AN DEF 14A filed Mar 27, 2008.
What is the purpose of our 2008 Annual Meeting?
 
Our 2008 Annual Meeting will be held for the following purposes:
 
  •  To elect seven directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified;
 
  •  To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2008;
 
  •  To approve the AutoNation, Inc. 2008 Employee Equity and Incentive Plan;
 
  •  To consider two stockholder proposals, if properly presented at the Annual Meeting; and
 
  •  To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
 
In addition, senior management will report on our business and respond to your questions.
 
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